1
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2005-06-09 ~ dissolved
IIF 18 - Director → ME
2
BOLDSWITCH LIMITED - now
BOLDSWITCH LIMITED
- 1988-11-23
02307096 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
~ 1994-01-21
IIF 36 - Director → ME
3
SPEED 6524 LIMITED
- 1997-09-19
03428996 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069, 02508782Warning The number of records might exceed displayable range of browser, please consider
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... (more) 34 Ovington Street, London
Active Corporate (6 parents)
Officer
1997-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
4
34 Ovington Street, London
Active Corporate (4 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ dissolved
IIF 32 - Director → ME
6
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-09-20 ~ dissolved
IIF 9 - Director → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ dissolved
IIF 12 - Director → ME
8
CLERKENWELL ESTATES LIMITED
- now 03816563SPEED 7859 LIMITED - 1999-08-31
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2014-01-24 ~ dissolved
IIF 27 - Director → ME
9
34 Ovington Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
10
COVENT GARDEN ESTATES LIMITED
- now 03072922 26-28 Neal Street, London
Active Corporate (15 parents)
Equity (Company account)
9,248,779 GBP2024-08-31
Officer
1995-08-01 ~ 2004-01-27
IIF 35 - Director → ME
11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ dissolved
IIF 23 - Director → ME
12
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2014-10-29
IIF 25 - Director → ME
13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ dissolved
IIF 30 - Director → ME
14
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ dissolved
IIF 3 - Director → ME
15
EX EDR LTD - now
EDR LANDMARK INFORMATION LTD - 2008-05-15
BOLNEY INVESTMENTS LIMITED
- 1999-07-27
03624832GAC NO. 128 LIMITED - 1999-01-14
7 Abbey Court, Eagle Way, Sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (23 parents)
Officer
1999-05-26 ~ 1999-06-22
IIF 40 - Director → ME
16
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2004-07-19 ~ dissolved
IIF 28 - Director → ME
17
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Equity (Company account)
47,492 GBP2017-07-31
Officer
1995-11-24 ~ 2014-10-29
IIF 15 - Director → ME
18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 22 - Director → ME
19
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2014-10-29
IIF 6 - Director → ME
20
34 Ovington Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-30 ~ 2024-10-07
IIF 7 - Director → ME
Person with significant control
2020-01-30 ~ 2024-10-07
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Equity (Company account)
-1,676,588 GBP2017-07-31
Officer
2006-12-08 ~ 2014-10-29
IIF 31 - Director → ME
22
LIP ENFIELD LIMITED - 2005-12-05
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2014-01-24 ~ dissolved
IIF 14 - Director → ME
23
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2014-01-24 ~ dissolved
IIF 8 - Director → ME
24
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2004-05-21 ~ 2004-07-26
IIF 43 - Director → ME
2004-12-23 ~ dissolved
IIF 13 - Director → ME
25
34 Ovington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 17 - Director → ME
26
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Equity (Company account)
-913,330 GBP2017-07-31
Officer
2014-01-24 ~ 2014-10-29
IIF 10 - Director → ME
27
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Equity (Company account)
-6,153,580 GBP2017-07-31
Officer
2005-07-29 ~ 2014-10-29
IIF 24 - Director → ME
28
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (23 parents)
Officer
1995-01-23 ~ 1999-06-22
IIF 39 - Director → ME
29
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (29 parents, 41 offsprings)
Officer
2014-01-31 ~ 2017-05-31
IIF 4 - Director → ME
30
COTTERFORM LIMITED - 2001-01-15
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2014-01-24 ~ 2014-10-29
IIF 26 - Director → ME
2001-02-06 ~ 2003-09-16
IIF 41 - Director → ME
31
RIVER AND ROWING MUSEUM FOUNDATION
- now 02548216ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
Mill Meadows, Henley On Thames, Oxfordshire
Active Corporate (75 parents)
Officer
1999-03-04 ~ 2000-10-27
IIF 45 - Director → ME
32
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
SPEED 7862 LIMITED - 1999-08-31
4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2002-02-22 ~ 2014-10-29
IIF 19 - Director → ME
33
ESPINCROSS LIMITED - 2000-01-20
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2014-01-24 ~ 2014-10-29
IIF 20 - Director → ME
34
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Equity (Company account)
2,407 GBP2019-07-31
Officer
~ 2014-10-29
IIF 5 - Director → ME
35
RUGBY ESTATES PRIVATE OFFICE LIMITED
08952201 31 Jersey Gardens, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 21 - Director → ME
36
QUARTGRADE LIMITED
- 1985-01-09
01869278 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
~ 1993-03-08
IIF 37 - Director → ME
37
SELBORNE COURT MANAGEMENT COMPANY LIMITED
03242808 Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (29 parents)
Equity (Company account)
25 GBP2024-06-24
Officer
1996-10-07 ~ 1998-03-20
IIF 34 - Director → ME
38
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-29 ~ 2004-01-27
IIF 42 - Director → ME
39
SPORTS FUND LIMITED
- 2006-10-24
05878467 17 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ 2009-03-17
IIF 33 - Director → ME
40
SPRINT 1179 LIMITED
06128691 06520695, 05657864, 05709351, 05693671, 05707219, 06356138, 05792562, 05886736, 05879035, 05417787, 05514248, 05580653, 06068176, 05749703, 06397738, 05693745, 05440299, 06437777, 14016521, 05407951Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ dissolved
IIF 16 - Director → ME
41
THE CHILTERN CENTRE LIMITED - now
THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED
- 2019-08-07
04843950 The Chiltern Centre, Greys Road, Henley-on-thames, England
Active Corporate (43 parents)
Officer
2006-01-18 ~ 2012-02-01
IIF 44 - Director → ME
42
INDUSTRIAL UNITY MIDLANDS LIMITED - 2007-07-31
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2008-11-01 ~ 2013-12-22
IIF 38 - Director → ME
43
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ dissolved
IIF 11 - Director → ME